| Entity Name: | TERCERO GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 04 Dec 2000 (24 years ago) |
| Branch of: | TERCERO GROUP, LLC, NEW YORK (Company Number 5753491) |
| Date of dissolution: | 13 May 2020 (5 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 13 May 2020 (5 years ago) |
| Document Number: | M00000002533 |
| FEI/EIN Number |
651085808
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7751 NW 27 AVENUE, MIAMI, FL, 33147 |
| Mail Address: | P.O. BOX 143346, CORAL GABLES, FL, 33114 |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| HANLEY ALBERT VIII | Managing Member | 7751 NW 27 AVENUE, MIAMI, FL, 33147 |
| HANLEY ALBERT VIII | Agent | 7751 NW 27 AVENUE, MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2020-05-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-16 | HANLEY, ALBERT V, III | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-15 | 7751 NW 27 AVENUE, MIAMI, FL 33147 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-15 | 7751 NW 27 AVENUE, MIAMI, FL 33147 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-31 | 7751 NW 27 AVENUE, MIAMI, FL 33147 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2020-05-13 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-01 |
| AMENDED ANNUAL REPORT | 2015-08-04 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-03-16 |
| ANNUAL REPORT | 2012-04-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
